General information

Johnson's House Removal Co. Limited

Type: NZ Limited Company (Ltd)
9429040146294
New Zealand Business Number
176893
Company Number
Registered
Company Status

Johnson's House Removal Co. Limited (issued an NZ business number of 9429040146294) was started on 13 Jun 1952. 2 addresses are currently in use by the company: 10 Oxford Street, Tirau, Tirau, 3410 (type: registered, physical). Airport Road, Tamahere, R.d.3, Hamilton had been their physical address, up to 27 Jun 2014. Johnson's House Removal Co. Limited used more aliases, namely: Tamahere Developments Limited from 08 Jan 1997 to 16 Jun 1998, Johnson's House Removal Company Limited (18 Apr 1994 to 08 Jan 1997) and House Removal Company Limited (13 Jun 1952 - 18 Apr 1994). 685000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 513750 shares (75 per cent of shares), namely:
Johnson, Warwick James (an individual) located at Tamahere, Rd 3, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (171250 shares); it includes
Johnson, Warwick James (an individual) - located at Tamahere, Rd 3, Hamilton. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
10 Oxford Street, Tirau, Tirau, 3410 Registered & physical & service 27 Jun 2014
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Warwick James Johnson
Tirau, Tirau, 3410
Address used since 19 Jun 2014
Director 08 Nov 1991 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
Airport Road, Tamahere, R.d.3, Hamilton Physical 01 Jul 1997 - 27 Jun 2014
Airport Road, Tamahere, R.d.3, Hamilton Registered 15 Nov 1991 - 27 Jun 2014
18 Dick Street, Cambridge Registered 14 Nov 1991 - 15 Nov 1991
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 30 May 1991 - 14 Nov 1991
Financial Data
Financial info
685000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 513750
Shareholder Name Address Period
Johnson, Warwick James
Individual
Tamahere
Rd 3, Hamilton
13 Jun 1952 - current
Shares Allocation #2 Number of Shares: 171250
Shareholder Name Address Period
Johnson, Warwick James
Individual
Tamahere
Rd 3, Hamilton
13 Jun 1952 - current
Location
Companies nearby